Financial Results
INDEPENDENT NON-EXECUTIVE
DIRECTORS
EXECUTIVE DIRECTORS
FOUNDING
SHAREHOLDERS
Viacheslav Zarenkov
Chairman of the Board of Directors,
Founding shareholder and President
Board of Directors represents interests of all investor groups
Dmitry Zarenkov
Vice-President
Experience and awards
45 years of experience in construction industry
Honoured builder of Russia (1)
Education
• Institute of Civil Engineering, SPb University of Internal Affairs
⚫ PhD in Economics, PhD in Technical Sciences, PhD in Architecture,
Professor
Anton Evdokimov
Chief Executive Officer
Experience and awards
28 years of experience in construction
industry
Certificate of Honour of the Ministry of
Regional Development
Education
Leningrad Engineering Construction
Institute, SPb State University and
International Banking Institute, Open
University Business School (MSc in
International finance, MBA in business
strategy)
Martin Cocker
Independent Non-
Executive Director
Experience and awards
20 years of experience in audit, 5 years
- in construction industry
Runs his own development business in
Portugal
Worked at Deloitte & Touche,
KPMG and Ernst & Young in Russia,
Kazakhstan and UK
Education
University of Keele
Boris Svetlichny
Chief Financial Officer
Experience and awards
• Over 26 years experience in finance
and senior management with
international and Russian companies
• Recent experience included CFO
position at Orange in Russia, VP for
Finance at Vimpelcom and CFO at
Golden Telecom
Education
University of Massachusetts (BBA in
Accounting)
Carnegie-Mellon University (MBA)
Anton Poryadin
Independent Non-
Executive Director
Experience and awards
• 13 years of experience in strategy
consulting at A.T. Kearney. Partner
and Vice President at A.T. Kearney
• Worked at Barents International Markets
B.V., Torno Internazionale S.p.A., St.
Petersburg Foundation for Enterprise
Development
Education
• SPb Technical University, Business
School at the University Of Rochester
(1) Title granted by President of Russia
Etalon Group
Financial
results
Operating
Results
Experience and awards
Experience and awards
• 18 years of experience in construction industry
• Honoured builder of Russia (1); Certificate of Honour of the Ministry of
Regional Development
Education
⚫ Institute of Aeronautical Instrumentation, SPb University of
Architecture & Civil Engineering, SPb University of Internal Affairs
⚫ PhD in Engineering
Kirill Bagachenko
Head of Corporate
Investments and IR
NON-EXECUTIVE DIRECTORS
Michael John Calvey
Senior partner at Baring
Vostok
since 1999
Experience and awards
• Member of the board of Europlan, Volga
.
Gas, Gallery Media Group
Worked at EBRD, Salomon Brothers,
Sovlink Corporation
• Ex-Member of the board of CTC Media,
Golden Telecom, Burren Energy
Education
• University of Oklahoma and London
School of Economics
Alexei Kalinin
Senior partner at Baring
Vostok
• 10 years' experience in corporate
finance and asset management
• Previously held position of senior equity
portfolio manager at TKB BNP Paribas
Investment Partners
• In 2013 voted one of the top three
portfolio managers in Russia by Thomson
Reuters Extel Survey
Education
• St. Petersburg State University of
Economics and Finance
Andrew Howat
Independent Non-
Executive Director
Experience and awards
• 30 years of experience in
international finance, banking and
investment businesses
• Worked as a senior Director at ING
Bank in the Corporate Banking and
Financial Markets divisions, and as
Managing Director of Butterfield
Fulcrum
• Chartered member of the Chartered
Institute for Securities & Investment
Education
⚫ Farnborough College of Technology
Landbank
Valuation
Experience and awards
• With Baring Vostok since 1999
Worked at Alfabank and Alfa Capital
• Chairman of the Board of Directors at
Volga Gas, member of the board at
Samarenergo and two Russian glass
companies
Education
•Moscow Power Engineering University
⚫ PhD in Engineering
2015
Deliveries
Appendix
32View entire presentation